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• 1. H

     Gift from my husband

     Sincere appreciations to all of you.

     • houston87
     • Post #17
     • Jul 24, 2022
     • Forum: Tax Law
  2. H

     Gift from my husband

     Sincere thanks, will do. For gaining knowledge, If I am paying my monthly credit card bills with money orders (bought using cash), then whether the bank should report this matter to IRS (once the sum of these amounts, within 12 months, exceeds 10K?). Will these credit card bill payments be...

     • houston87
     • Post #14
     • Jul 23, 2022
     • Forum: Tax Law
  3. H

     Gift from my husband

     Many many thanks for everyone. IRS website https://www.irs.gov/newsroom/understand-how-to-report-large-cash-transactions conveys "Note that money orders and cashiers checks under $10,000, when used in combination with other forms of cash for a single transaction that exceeds $10,000, is...

     • houston87
     • Post #12
     • Jul 23, 2022
     • Forum: Tax Law
  4. H

     Gift from my husband

     Sooo… many thanks. To avoid this CTR, what if I deposit less than 10K in multiple bank accounts on my name? Will this violate any law? Will this create any additional suspicions for IRS (and create further issues for me) once IRS starts its investigation, even though I provide to IRS the...

     • houston87
     • Post #4
     • Jul 22, 2022
     • Forum: Tax Law
  5. H

     Gift from my husband

     What is the name of your state? Nevada My husband gifted me 35K currency during 2014. Now I wish to deposit 30K of that in my personal bank account to use for my living as my relations with my husband are not good; he was taking care of all my financial needs all these years but no longer. I...

     • houston87
     • Thread
     • Jul 22, 2022
     • Replies: 26
     • Forum: Tax Law